NEWNOVA LTD - WINDSOR
Overview
NEWNOVA LTD is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
NEWNOVA LTD was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185171. The accounts status is DORMANT.
NEWNOVA LTD was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185171. The accounts status is DORMANT.
NEWNOVA LTD - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
FOUNDATION HOUSE FAIRACRES ESTATE
WINDSOR
BERKSHIRE
SL4 4LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MARK SAVAGE | Oct 1963 | British | Director | 2017-01-31 | CURRENT |
MR STEPHEN GEORGE DALTON | Nov 1961 | British | Director | 2017-01-31 | CURRENT |
ROBERT MARK SAVAGE | Secretary | 2017-01-31 | CURRENT | ||
MR STEPHEN BURTON | May 1951 | British | Director | 2001-04-24 UNTIL 2002-02-20 | RESIGNED |
CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-10-30 UNTIL 2017-01-31 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-03-22 UNTIL 2001-04-04 | RESIGNED | ||
MR PETER JAMES DELF | Nov 1947 | British | Secretary | 2001-04-05 UNTIL 2009-07-28 | RESIGNED |
MR NICOLAS GRANT | Dec 1969 | British | Director | 2011-04-27 UNTIL 2012-02-15 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-10-30 UNTIL 2016-06-30 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2017-01-31 | RESIGNED |
MR MICHAEL JOHN LOW | Jun 1958 | British | Director | 2002-02-20 UNTIL 2007-01-18 | RESIGNED |
MR JAMES GORDON SMITH | Nov 1968 | British | Director | 2001-04-05 UNTIL 2009-07-28 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-03-22 UNTIL 2001-04-04 | RESIGNED | ||
TODD SANDFORD | Dec 1969 | Usa | Director | 2011-02-01 UNTIL 2011-04-27 | RESIGNED |
MS DEBORAH NICHOLE HUDSON | Aug 1965 | British | Director | 2007-02-22 UNTIL 2008-03-27 | RESIGNED |
JAMES BESSELL | Jun 1977 | British | Director | 2009-07-28 UNTIL 2011-02-01 | RESIGNED |
GAB BARBARO | Jul 1971 | Italian | Director | 2012-02-15 UNTIL 2012-10-30 | RESIGNED |
MR JOHN RODNEY AXTEN | Jun 1966 | British | Director | 2011-04-27 UNTIL 2012-10-30 | RESIGNED |
MR JOHN RODNEY AXTEN | Jun 1966 | British | Director | 2001-04-05 UNTIL 2009-07-28 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-07-28 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Building Energy Services Group Limited | 2017-01-31 | Altrincham | Ownership of shares 75 to 100 percent | |
British Gas Energy Services Limited | 2016-04-06 - 2017-01-31 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEWNOVA LTD | 2017-06-29 | 31-12-2016 | £1 equity |